Committee Composition

 

 I. AUDIT COMMITTEE

Name of the Director

Category

Position

Atul Garg

Independent Director

Chairman

Suresh Prasad Agrawal

Independent Director

Member

Uday Raj Singhania

Independent Director (Additional)

Member

 

 

II. NOMINATION AND REMUNERATION COMMITTEE

Name of the Director

Category

Position

Atul Garg

Independent Director

Chairman

Suresh Prasad Agrawal

Independent Director

Member

Uday Raj Singhania

Independent Director (Additional)

Member

 

 

III. STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director

Category

Position

Atul Garg

Independent Director

Chairman

Rajesh Agrawal

Managing Director

Member

Suresh Prasad Agrawal

Independent Director

Member

 

IV. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director

Category

Position

Rajesh Agrawal  

Managing Director

Chairman

Suresh Prasad Agrawal  

Independent Director

Member

Uday Raj Singhania

Independent Director (Additional)

Member